2026-3-16 15:04 |
The fine stems from approximately 6.65 million violations related to KYC and transaction restrictions. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Crypto exchange Bithumb will have to pay a fine of 36.8 billion won, about $24.5 million, after it was found to be in violation of South Korea’s Anti-Money Laundering rules. According to a local media report, South Korea’s Financial Intelligence…
2026-3-16 17:27 | |
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Regulators found 6.65 million AML violations at Bithumb, including 45,772 crypto transfers involving 18 unregistered overseas VASPs.
2026-3-16 15:53 | |
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Justin has secured a $10 million settlement in a multi-year lawsuit filed by the United States Securities and Exchange Commission that accused the crypto entrepreneur of alleged fraud and securities violations.
2026-3-6 08:05 | |
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A dispute between centralised cryptocurrency exchange MEXC and a pseudonymous trader has intensified after $3.1 million in personal funds were allegedly frozen without clear violations. The trader, known online as the White Whale, has expanded his multimillion-dollar campaign against the platform, claiming the exchange demanded in-person verification before releasing the funds. The clash has sparked […]
2025-8-27 13:42 | |
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The suit alleges that Pump.fun has made nearly $500 million in fees from helping users generate memecoins.
2025-1-31 00:36 | |
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The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws.
2025-1-18 20:48 | |
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BitMEX fined $100M for AML violations following a guilty plea in 2022. The US court also ordered a two-year probation for the exchange. The operator of BitMEX cryptocurrency exchange, HDR Global Trading Limited, has been ordered to pay a $100 million fine following BitMEX’s guilty plea in 2022 for violating the US Bank Secrecy Act.
2025-1-16 22:32 | |
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Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 statement, this settlement follows an investigation by the US Securities and Exchange Commission (SEC) into the activities of its subsidiaries, Robinhood Securities LLC and Robinhood Financial LLC.
2025-1-14 15:50 | |
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Robinhood has agreed to a $45 million settlement with the United States Securities and Exchange Commission after its broker-dealer entities were found to have violated multiple securities laws. An SEC order made public on Jan. 13 claims that Robinhood Securities…
2025-1-14 10:43 | |
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Online trading firm Robinhood Markets has agreed to pay $45 million to settle charges from the US Securities and Exchange Commission (SEC) stemming from a series of regulatory violations concerning recordkeeping, trade reporting, and other rule breaches.
2025-1-14 08:30 | |
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The US Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital LLC, a crypto mining company, and its managing member Eng Taing over multiple securities law violations. The US securities regulator claims the defendants allegedly deceived investors and misappropriated funds to the tune of $115 million.
2024-12-2 22:00 | |
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The SEC has disbursed $4.6M to investors in BitClave’s failed 2017 ICO, addressing securities violations and ongoing restitution for claimants. The post SEC Distributes $4.6 Million to BitClave ICO Investors After Lawsuit appeared first on BeInCrypto.
2024-11-21 03:37 | |
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Prager Metis CPAs has agreed to pay $1. 95 million to settle two U. S. Securities and Exchange Commission (SEC) actions alleging misconduct in its audits of FTX and violations of auditor independence rules, according to a Sept.
2024-9-18 01:32 | |
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The US Securities and Exchange Commission (SEC) has settled with audit firm Prager Metis, which has agreed to pay $1. 95 million to resolve misconduct allegations related to its audits of the now-defunct cryptocurrency exchange FTX.
2024-9-18 23:22 | |
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EToro reached a $1.5 million settlement with the U.S. Securities and Exchange Commission over alleged violations of federal securities laws. According to an greement disclosed by the SEC, eToro also agreed to cease nearly all cryptocurrency trading and transactions for…
2024-9-12 16:48 | |
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The SEC v. Ripple lawsuit is nearly four years old. Now it’s over. Maybe. This is after Ripple was ordered to pay $125 million for its federal securities violations involving sales of the XRP token to institutional clients.
2024-9-11 01:16 | |
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U.S. District Judge Analisa Torres has imposed a $125 million fine on Ripple Labs for violating securities laws. In a judgment delivered on Aug. 7, Judge Torres found that 1,278 institutional sales of Ripple (XRP) went against section 5 of…
2024-8-9 09:41 | |
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Crypto exchange Coinbase has rejected claims that it breached campaign finance laws. Alleged violations On July 30, crypto researcher Molly White alleged that the crypto trading platform’s $25 million donation to Fairshake, a crypto Super Political Action Committee (PAC), might have violated campaign finance rules.
2024-8-2 12:27 | |
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Nader Al-Naji is the founder of BitClout, a blockchain social media platform that raised $257 million in a token offering. SEC’s charges relate to violations of the Securities Act of 1933 and the Securities Exchange Act of 1934.
2024-7-31 19:38 | |
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Elon Musk’s social media platform, X, is under scrutiny for alleged DSA violations, with potential fines reaching $200 million.
2024-7-16 22:05 | |
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Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…
2024-7-10 17:38 | |
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Other states can join in the settlement, which will see up to $82.1 million returned to customers.
2024-6-27 00:45 | |
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India’s Financial Intelligence Unit (FIU) has imposed a $2.2 million fine against Binance — the world’s largest cryptocurrency exchange by trading volume — for running afoul of the country’s anti-money laundering rules.
2024-6-21 22:37 | |
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Binance faces a $2. 25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to the crypto exchange’s violation of India’s anti-money laundering (AML) regulations.
2024-6-21 13:12 | |
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The Commodity Futures Trading Commission (CFTC) has fined crypto trading firm FalconX a total of $1. 7 million. CFTC said the penalty relates to the Seychelles-based brokerage platform’s failure to register as futures commission merchant (FCM).
2024-5-15 17:59 | |
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Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the crypto exchange committed two separate “administrative violations” of the country’s financial regulations.
2024-5-9 19:10 | |
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In recent months, Sam Altman’s open-source protocol Worldcoin (WLD) has faced increasing legal challenges as Portugal and Spain cracked down on its biometric data collection practices. Argentina has joined the list, issuing an indictment against Worldcoin after detecting allegedly abusive clauses in user contracts.
2024-4-17 06:00 | |
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The provincial government of Buenos Aires has formally accused Worldcoin of violating consumer laws through “abusive clauses” in its user agreement. According to the notice, Worldcoin’s unfair agreement allegedly allows it to interrupt services without offering repair or reimbursement.
2024-4-16 03:01 | |
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Following DOJ charges for AML violations, KuCoin aims to restore trust with a $10 million token airdrop, compensating users affected by withdrawal delays and bolstering platform integrity. The post $10 Million Token Airdrop by KuCoin: Details Revealed appeared first on BeInCrypto.
2024-4-2 21:00 | |
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CoinList Settles with OFAC for $1.2 Million Over Sanctions Violations in Crimea, a move reflecting scrutiny in the cryptocurrency industry.
2023-12-17 21:02 | |
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The SEC is pursuing a hefty $770 million settlement from Ripple Labs over alleged violations. Ripple obtained a full crypto asset license in Singapore, despite ongoing legal challenges. The The post Ripple vs SEC takes a new turn as regulator seeks $770 mln in penalties appeared first on AMBCrypto.
2023-10-27 12:00 | |
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SEC says Stoner Cats 2 LLC raised $8 million from investors by offering unregistered securities of NFTs. Stoner Cats will refund the money to investors and pay a $1 million fine. SEC recently charged Impact Theory over allegations of similar violations.
2023-9-14 18:51 | |
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Barely months after the collapse of Three Arrows Capital (3AC), founders Kyle Davies and Su Zhu’s new digital currency exchange OPNX have run into trouble with Dubai’s regulator. In a public disclosure, the Dubai Virtual Assets Regulatory Authority (VARA) confirmed that it had placed fines on OPNX and its founders over violations of local rules. […]
2023-8-22 21:19 | |
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Bittrex owes $29 million in penalties for sanctions violations and may still face penalties in a case brought by the SEC.
2023-6-9 20:06 | |
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Coinspeaker SEC Revises Punishment against LBRY, Reduces Fine by 95% Identifying the platform's inability to pay a massive sum of $22 million as penalty in violations of the securities laws, the SEC has revised the penalty to $111,000.
2023-5-15 18:49 | |
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Cryptocurrency exchange Poloniex has agreed to pay a $7.59 million settlement to the U.S. Treasury Department's Office of Foreign Asset Control.
2023-5-2 22:32 | |
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Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday.
2023-5-2 21:22 | |
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Coinspeaker Bitmain Fined About $3. 7 Million for Tax Violations in China The Chinese tax authority claim Bitmain was issued with a tax violations notice in August last year but has withheld paying individual tax income of about $2.
2023-4-12 18:38 | |
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The Bitcoin mining-focused manufacturer Bitmain is facing a fine of $3.5 million for unpaid income taxes in Beijing, China. The post Bitmain Crypto Mining Company Faces $3.5M Fine for Tax Violations in China appeared first on BeInCrypto.
2023-4-11 11:00 | |
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Meta was recently fined around $400 million for problems associated with advertising to European Union citizens.
2023-1-5 00:20 | |
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Bittrex has been fined a total of $53 million for sanctions violations. While the Treasury cited the relative smallness of the transactions and Bittrex’s cooperation as mitigating factors, the company...
2022-10-12 18:19 | |
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The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures.
2022-8-3 12:29 | |
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Samuel Reed will pay a $10 million fine for violating anti-money laundering rules and also faces up to five years in prison.
2022-3-10 20:14 | |
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India’s Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA in connection with crypto transactions worth $389 million.
2021-6-11 13:31 | |
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The Tron Foundation has filed a motion, asking the New York federal judge to dismiss the lawsuit from plaintiffs who alleged violations during the company’s $70 million ICO in 2017. According to the Tron Foundation, the allegation cited in the class action lawsuit is “fatally flawed.
2020-12-18 13:48 | |
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The Tron Foundation has filed a motion to dismiss a lawsuit from plaintiffs alleging securities violations with its $70 million 2017 ICO.
2020-12-17 05:40 | |
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The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon Coins.
2020-8-16 10:00 | |
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Two former employees at BitTorrent have sued Tron founder and CEO Justin Sun for $15 million in damages over alleged labor violations, discrimination and harassment
2020-1-28 13:25 | |
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A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations.
2019-10-17 14:34 | |
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The document quickly sparked debate across the Ethereum community, with supporters saying it reinforces the network’s core principles. Critics, however, argue the mandate signals the foundation intends to take a backseat just as institutional interest in blockchain is accelerating.
The stablecoin issuer has rallied as analysts point to growing demand for USDC, a higher interest-rate environment and the rapid expansion of tokenized assets.
“The wildest thing about my $1 million prediction is that it's not wild at all,” said the digital asset fund manager's CIO.
Gains came for crypto and stocks as tensions around the Strait of Hormuz appeared to ease slightly, sending oil prices lower.
Wall Street broker Bernstein took note of an institutional ownership shift as behind bitcoin's resilience during this latest bout of global turmoil.
Polkadot (DOT), up 8.5% from Friday, joined Ethereum (ETH) as a top performer.
The transaction is expected to deliver as much as $300 million in cash, which will be used to expand the company's institutional crypto lending, yield and custody offerings.